As we have repeatedly blogged, concerns about perceived anti-money laundering (“AML”) risks in the real estate industry are rising globally.
In recent years, the nation has made efforts to raise awareness of implicit bias in employment and across industry groups.
Yuga Labs, the creators of the multi-million dollar Bored Apes Yacht Collection NFTs, made high-priced headlines again earlier this month when it was reported that purchasers of their latest NFT venture, plots of virtual land known as Otherdeeds (to be used in their soon-to-launch metaverse game,
The use of NFTs has gone far beyond just digital art and collectibles. You can receive an NFT when you attend certain events (POAP); you can receive an NFT with the purchase of a blouse (Alice + Olivia);and now, you can receive an NFT with the purchase of a condominium!
On May 17, 2022, the California Division of Occupational Safety and Health (Cal/OSHA) released a draft regulation for workplace violence prevention that applies to all California employers, with only limited exceptions. Cal/OSHA is seeking input from interested parties by July 18, 2022.
At this point, it’s fair to note that search warrants are never funny. They are a crisis delivered directly to your company’s front door. Fortunately, you can prepare for that crisis by planning ahead. During my time as a federal prosecutor, I found that a company’s preparation often reduced the fallout when the government came knocking. Now, as a white collar defense attorney, I want to share some thoughts that can help you prepare for a search warrant.
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